CONSTELLATION BRANDS, INC.

Beverages·ROCHESTER, NY·FY end 02/28·CIK 16918

Board of Directors

12 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Christopher J. Baldwin	Chair	1y	62	—		—
Christy Clark	Director	6y	59	Human Resources		—
Jennifer M. Daniels	Director	7y	61	NCGNCG and ResponsibilityAudit		—
Nicholas I. Fink	Director	4y	50	NCGNCG and ResponsibilityHuman Resources		—
William Giles	Director	2y	65	Human Resources		—
Ernesto M. Hernández	Director	11y	67	Human ResourcesNCGNCG and Responsibility		—
José Manuel Madero Garza	Director	6y	57	Audit		—
Daniel J. McCarthy	Director	10y	61	Audit		—
William A. Newlands	CEO and Director	6y	66	—	—	—
Richard Sands	Director	43y	74	—	—	—
Robert Sands	Director	35y	66	—	—	—
Luca Zaramella	Director	2y	56	Audit		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.